Funding Details
ID: 175162
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-04-21
- Amount Funded
- $19,000.22
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #175161
Renewal detected: New funding on 2025-04-21 occurred 3 days after previous funding's last payment on 2025-04-18 - Created At
- 2026-01-30 20:13:11
- Modified At
- 2026-01-30 20:13:11
- Occurrence Count
- 1 times
- Analytics Sources
- 249464
Account Information
- Account Name
- SIMPLE CONTRACTOR CO
- Account ID
001Nt00000PuW6wIAF- Industry
- Construction
- Location
- GROVE CITY, OH
Payment Details
- Term (Days)
- 233
- Payment Frequency
- Daily
- Daily Payment
- $595.60
- Actual Payment
- $595.60 (Daily)
- First Payment
- 2025-04-21
- Last Payment
- 2025-04-30
- Transaction Count
- 28
- Transaction Amount
- $-16,195.06
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-21 | $-113.86 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W007 INDN:SIMPLECONTRACTORCO ecf CO ID:XXXXXXXXXC CCD | 249464 | 1 | direct_match |
| 2 | 2025-04-21 | $19,000.22 | WIRE TYPE:WIRE IN DATE: 250421 TIME:1709 ET TRN:2025042100433078 SEQ:7883000111JO/033538 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/04/21 179824MERCHANT FUNDING - C | 249464 | 1 | funding_deposit |
| 3 | 2025-04-23 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W009 INDN:SIMPLECONTRACTORCO 289 CO ID:XXXXXXXXXC CCD | 249464 | 1 | direct_match |
| 4 | 2025-04-24 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W010 INDN:SIMPLECONTRACTORCO 202 CO ID:XXXXXXXXXC CCD | 249464 | 1 | direct_match |
| 5 | 2025-04-25 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W011 INDN:SIMPLECONTRACTORCO f7a CO ID:XXXXXXXXXC CCD | 249464 | 1 | direct_match |
| 6 | 2025-04-28 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W012 INDN:SIMPLECONTRACTORCO 2ce CO ID:XXXXXXXXXC CCD | 249464 | 1 | direct_match |
| 7 | 2025-04-29 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W013 INDN:SIMPLECONTRACTORCO b77 CO ID:XXXXXXXXXC CCD | 249464 | 1 | direct_match |
| 8 | 2025-04-30 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W014 INDN:SIMPLECONTRACTORCO 2a0 CO ID:XXXXXXXXXC CCD | 249464 | 1 | direct_match |
| 9 | 2025-05-01 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W015 INDN:SIMPLECONTRACTORCO 6ed CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 10 | 2025-05-02 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W016 INDN:SIMPLECONTRACTORCO b15 CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 11 | 2025-05-05 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W017 INDN:SIMPLECONTRACTORCO 173 CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 12 | 2025-05-06 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W018 INDN:SIMPLECONTRACTORCO 37d CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 13 | 2025-05-07 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W019 INDN:SIMPLECONTRACTORCO 3cb CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 14 | 2025-05-08 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W020 INDN:SIMPLECONTRACTORCO 689 CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 15 | 2025-05-09 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W021 INDN:SIMPLECONTRACTORCO 5c0 CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 16 | 2025-05-12 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W022 INDN:SIMPLECONTRACTORCO 744 CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 17 | 2025-05-13 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W023 INDN:SIMPLECONTRACTORCO 33b CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 18 | 2025-05-14 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W024 INDN:SIMPLECONTRACTORCO d00 CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 19 | 2025-05-15 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W025 INDN:SIMPLECONTRACTORCO 4d9 CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 20 | 2025-05-16 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W026 INDN:SIMPLECONTRACTORCO 4e6 CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 21 | 2025-05-19 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W027 INDN:SIMPLECONTRACTORCO 676 CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 22 | 2025-05-20 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W028 INDN:SIMPLECONTRACTORCO d9f CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 23 | 2025-05-21 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W029 INDN:SIMPLECONTRACTORCO f49 CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 24 | 2025-05-22 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W030 INDN:SIMPLECONTRACTORCO d8b CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 25 | 2025-05-23 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W031 INDN:SIMPLECONTRACTORCO 757 CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 26 | 2025-05-27 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W032 INDN:SIMPLECONTRACTORCO e76 CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 27 | 2025-05-28 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W033 INDN:SIMPLECONTRACTORCO c8d CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 28 | 2025-05-29 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W034 INDN:SIMPLECONTRACTORCO f48 CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| 29 | 2025-05-30 | $-595.60 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W035 INDN:SIMPLECONTRACTORCO bed CO ID:XXXXXXXXXC CCD | 274081 | 1 | direct_match |
| Total | $-16,195.06 | 29 transactions | ||||